AIRBORNE HOLDINGS LIMITED

AIRBORNE HOLDINGS LIMITED is an active private limited company, incorporated on 2 July 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hermitage Court, Maidstone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AIRBORNE HOLDINGS LIMITED previously had the company name CHARTERSYNC HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GRANARY, HERMITAGE COURT
Address Line 2	HERMITAGE LANE
Post Town	MAIDSTONE
County	KENT
Country	UNITED KINGDOM
Postcode	ME16 9NT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	30/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 06/09/2023 onwards:

AIRBORNE HOLDINGS LIMITED

Prior to 06/09/2023:

CHARTERSYNC HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW JAMES CHRISTOPHER EVANS

(~54 year old British national)

THE GRANARY, HERMITAGE COURT HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/07/2023

MR EDWARD JOHN GILLETT

(~34 year old British national)

THE GRANARY, HERMITAGE COURT HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/07/2021

MR CEDRIC JACK MILLET

(~46 year old French national)

THE GRANARY, HERMITAGE COURT HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRALIA

Appointed on 18/07/2023

MR SIMON ANDREW WATSON

(~33 year old British national)

THE GRANARY, HERMITAGE COURT HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/07/2021

Shareholders

(Persons of Significant Control)

Mr Simon Andrew Watson

(~33 year old British national)

The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/07/2021

Mr Edward John Gillett

(~34 year old British national)

The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/07/2021

Connections

(Shared officers)

CHARTERSYNC LIMITED

MR ANDREW JAMES CHRISTOPHER EVANS

RTW MEDIA GROUP

MR ANDREW JAMES CHRISTOPHER EVANS

SAXON HALL LIMITED

MR ANDREW JAMES CHRISTOPHER EVANS

SPEEQO LTD

MR ANDREW JAMES CHRISTOPHER EVANS

SYSTEMGRAND LIMITED

MR ANDREW JAMES CHRISTOPHER EVANS

WELLS DIGITAL LLP

MR ANDREW JAMES CHRISTOPHER EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)